EFTA00028478.pdf
94.8 KB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / internal correspondence
File Size:
94.8 KB
Summary
This document is an email chain from October 2020 between USANYS employees regarding discovery materials for the Ghislaine Maxwell case. Staff members are coordinating the location of physical and electronic files related to the Epstein investigation. A key detail emerges where a staff member notes the existence of emails with a US Marshal regarding Jeffrey Epstein's international travel and potential violations of the 'International Megan's Law.'
People (4)
| Name | Role | Context |
|---|---|---|
| REDACTED USANYS Employees | Prosecutors/Staff |
Multiple senders and recipients discussing discovery materials.
|
| Jeffrey Epstein (JE) | Subject of Investigation |
Mentioned regarding 'international travel and registration' and 'International Megan's Law' violations.
|
| Ghislaine Maxwell | Defendant |
Referred to as the 'Maxwell case', which is the trigger for this discovery request.
|
| US Marshal | Law Enforcement |
Communicated with USANYS regarding JE's international travel and registration.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (email domain/affiliation).
|
|
| US Marshals Service |
Implied by mention of 'US Marshal'.
|
|
| Westlaw |
Legal research service; emails from Westlaw were excluded from the share drive folder.
|
Timeline (2 events)
Prior to Oct 2020 (Historical)
Investigation into Jeffrey Epstein's potential violations of the International Megan's Law.
International
Locations (2)
| Location | Context |
|---|---|
|
Location of 'VOC stuff' in the office.
|
|
|
Physical location where hard copy files might be stored.
|
Relationships (2)
Sender mentions emails with US Marshal regarding JE's international travel.
Maxwell case discovery requires review of Epstein files.
Key Quotes (3)
"There are some early emails with a US Marshal regarding JE’s international travel and registration from when I was digging into any potential violations of the International Megan’s Law."Source
EFTA00028478.pdf
Quote #1
"we’re in discovery in the Maxwell case"Source
EFTA00028478.pdf
Quote #2
"I moved all of my emails to the share drive (Date Range 11/30/18 – 4/8/20)"Source
EFTA00028478.pdf
Quote #3
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